Nawab Malik’s Discharge Plea Rejected; Court to Frame Charges on 18 November

Surat youth's Pakistan link: Gujarat police uncover ₹200 crore cyber fraud network

India Earns Global Praise for Anti–Money Laundering Efforts; FATF Calls ED a ‘Model for the World’

ED’s Major Action in Coldrif Syrup Case: Raids on 7 Locations Linked to Srisan Pharma

Congress MLA KC Veerendra Arrested in Massive Betting Raid: ED Seizes ₹12 Crore Cash, ₹6 Crore Gold

Chargesheet Filed Against Robert Vadra for Rs 58 Crore Illegal Earnings

ED Takes Major Action in Cyber Fraud Case, Raids Conducted at 11 Locations in Delhi, Gurugram and Dehradun

ED action: Former CMD of UCO Bank arrested in scam of more than Rs 6,200 crore

Liquor 'scam': ED questions TASMAC MD for second consecutive day

President Grants Sanction to Prosecute Lalu Prasad Yadav in Land-for-Jobs Scam Case

ED attaches WTC group’s properties worth Rs 2,348 crore

ED Takes Action Against Former IAS Officer Pradeep Sharma, Attaches Assets Worth ₹5.92 Crore